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Companies House/Cheltenham/Company profile

CLICK HERSCHEL LIMITED

Active
10601548·incorporated 2017-02-06

CLICK HERSCHEL LIMITED is an active UK private limited company, incorporated on 6 February 2017 at Companies House (number 10601548; OpenRegistry canonical ID GB-10601548-click-herschel-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 14,300 active companies registered in Cheltenham, Gloucestershire (postcode GL51). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-06
Registered Address
STAVERTON COURT, STAVERTON, CHELTENHAM, GLOUCESTERSHIRE, GL51 0UX, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Mortgages and charges

11 charges recorded against the company at Companies House: 5 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

CLICK HERSCHEL LIMITED has 1 person with significant control on file:

  • Mr Martin James Williams born 1972 resident in United Kingdom, British national. Notified 2024-10-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

5 historical PSC records have ceased:

  • Click Properties Limited (England reg. 07865620). Notified 2017-02-06. Ceased 2018-12-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Aaron John Emmett born 1974 resident in England, British national. Notified 2018-12-07. Ceased 2023-08-10.
    • Has significant influence or control
  • Mrs Anita Bandak born 1986 resident in England, British national. Notified 2022-05-11. Ceased 2024-08-29.
    • Owns 25–50% of shares
  • Mr. Aaron Emmett born 1974 resident in England, British national. Notified 2023-09-21. Ceased 2024-08-29.
    • Owns 25–50% of shares
  • Douglas Bratton born 1959 resident in United States, American national. Notified 2024-08-29. Ceased 2024-10-17.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Cheltenham: